DIRECTORS, SENIOR EXECUTIVES AND MANAGERS

PHILEX MINING CORPORATION

DIRECTORS

  • Manuel V. Pangilinan – Chairman
  • Eulalio B. Austin, Jr. – President and Chief Executive Officer
  • Barbara Anne C. Migallos – Corporate Secretary
  • Marilyn A. Victorio-Aquino – Non-Executive Director
  • Joseph H. Ng – Non-Executive Director
  • Richard P. C. Chan – Non-Executive Director
  • Manuel L. Argel, Jr. – Non-Executive Director
  • Diana Pardo Aguilar – Non-Executive Director
  • Santiago Dionisio R. Agdeppa – Non-Executive Director
  • Oscar J. Hilado – Lead Independent Director
  • Wilfredo A. Paras – Independent Director

For Profile of Directors :  www.philexmining.com.ph/corporate-governance/the-board-of-directors

SENIOR EXECUTIVES AND MANAGERS

PHILEX CORPORATE OFFICE

Eulalio B. Austin Jr.
President and Chief Executive Officer

Barbara Anne C. Migallos
Corporate Secretary

Romeo B. Bachoco
Treasurer, Chief Finance Officer, Chief Compliance Officer, Corporate Governance Officer and Chief Risk Officer

Winston S. Cruz
Vice President, Legal General Counsel and Data Protection Officer

Victor A. Francisco
Vice President, Environment and Community Relations

Paraluman M. Navarro
Assistant Vice President, Corporate Finance

Noel C. Oliveros
Division Manager, Exploration

Venancio Gel A. Romero
Division Manager, Corporate Technical Services & Business Development

Geraldine B. Ateo-an
Internal Audit Head

Francis Joseph G. Ballesteros Jr.
Division Manager, Public & Regulatory Affairs

Eileen C. Rodriguez
Group Manager, Corporate Treasury

Jester Bryan V. Go
Group Manager, Information Technology

Josefino B. Siasat
Group Manager, Supply Chain

PHILEX PADCAL MINE

Ricardo S. Dolipas II
Vice President- Padcal Operations

Milton L. Agyao
Senior Division Manager, Mill Operations

Eduardo M. Aratas
Division Manager, Legal

Julius A. Bayogan
Division Manager, Mill Operations

Roselyn M. Dahilan
Division Manager, Padcal Finance

Maria Aurora S. Dolipas
Group Manager, Safety and Risk Management

Paul C. Ngoddo
Group Manager, Mine Operations

Lionel L. Wanawan
Group Manager, Legal

SILANGAN MINDANAO MINING CO., INC.

DIRECTORS

  • Manuel V. Pangilinan – Chairman
  • Eulalio B. Austin, Jr. – Member
  • Marilyn A. Victorio-Aquino – Member
  • Michael T. Toledo – Member
  • Romeo B. Bachoco  – Member

SENIOR EXECUTIVES AND MANAGERS

Eulalio B. Austin Jr.
President and Chief Executive Officer

Barbara Anne C. Migallos
Corporate Secretary

Michael T. Toledo
Chief Operating Officer

Romeo B. Bachoco
Treasurer and Chief Finance Officer

Paraluman M. Navarro
Financial Controller

Venancio Gel A. Romero
Silangan Project Lead

Jerome T. Maddumba
Resident Manager

Raul G. Bongolan
Process Plant Manager

Raul B. Cezar
Mine Development & Engineering Manager